General information
Empire Capital Limited
Type: NZ Limited Company (Ltd)9429033548265
New Zealand Business Number
1918364
Company Number
Registered
Company Status
Empire Capital Limited (New Zealand Business Number 9429033548265) was started on 09 Mar 2007. 4 addresses are in use by the company: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (type: physical, registered). Carlton Gore & Kingdon St, Grafton, Auckland had been their physical address, until 11 Oct 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wilton Estate Trustee Limited (an entity) located at Bayswater, North Shore City postcode 0622. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Bayswater Marine (simon Herbert), 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Oct 2012 |
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Physical & registered & service | 11 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 29 Mar 2016 |
Director | 09 Mar 2007 - current |
|
David Noel Hollingsworth
Henderson, Auckland, 0612
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
|
Paula Mary Mckittrick
Remuera, Auckland,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 27 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Carlton Gore & Kingdon St, Grafton, Auckland, 1051 | Physical & registered | 14 Apr 2011 - 11 Oct 2012 |
| C/-baywater Marina Office, Sir Peter Blake Parade, Bayswater, Auckland | Registered | 06 May 2009 - 14 Apr 2011 |
| C/ Bayswater Marina Office, Sir Peter Blake Parade, Bayswater, Auckland | Physical | 06 May 2009 - 14 Apr 2011 |
| 34b Arney Crescent, Remuera, Auckland | Physical & registered | 20 Apr 2009 - 06 May 2009 |
| Grant Thornton House, 152 Fanshawe Street, Auckland, Attention: James Sclater | Physical | 17 Apr 2008 - 20 Apr 2009 |
| Grant Thornton House, 152 Fanshawe Street, Auckland, Attn: James Sclater | Registered | 17 Apr 2008 - 20 Apr 2009 |
| C/-grant Thornton, 97-101 Hobson Street, Auckland | Physical & registered | 09 Mar 2007 - 17 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton Estate Trustee Limited Shareholder NZBN: 9429031304320 Entity (NZ Limited Company) |
Bayswater North Shore City 0622 |
13 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Trust Company Limited Shareholder NZBN: 9429039191007 Company Number: 480269 Entity |
09 Mar 2007 - 13 Mar 2012 | |
|
Empire Trust Company Limited Shareholder NZBN: 9429039191007 Company Number: 480269 Entity |
09 Mar 2007 - 13 Mar 2012 |
Location
Companies nearby
 |
Limitless Trustee Company Limited 21 Sir Peter Blake Parade |
|
Rbs Building Services Limited 21 Sir Peter Blake Parade |
|
House Of Herbert Limited 21 Sir Peter Blake Parade |
|
Herbert Design Group Limited 21 Sir Peter Blake Parade |
|
Seh Trustco Limited 21 Sir Peter Blake Parade |
|
Auckland Data Centre Limited 21 Sir Peter Blake Parade |